MoneyLineUK was founded in 2003 as a sole-tradership to provide a simple, cost-effective money transfer service to Cameroonians resident in the UK. In 2005, we incorporated as a limited company – Intelligent Systems Solutions Ltd. Registered in England & Wales No. 05490203. We expanded our mission to include affordable money transfer to other African countries.
MoneyLineUK is supervised by HM Revenue & Customs as a money services business with Anti Moneylaundering Registration No. XSML00000123148. We are registered by the Financial Conduct Authority (FCA) as a small payment institution under the Payment Services Regulations 2017 for the provision of payment services. FCA Firm Ref. 580325.
We are members of the Association of UK Payment Institutions (AUKPI).